Services

We provide a comprehensive suite of specialized services designed to help organizations address complex challenges in a rapidly evolving environment. Our expertise spans intellectual property protection, business intelligence, due diligence, and investigations, equipping clients with actionable insights and safeguards to empower strategic decision-making and protect their operations.

intellectual property protection

Intellectual Property Protection & Enforcement

Counterfeiting and fraud are escalating threats to businesses. Through a strong anti-counterfeiting program, we conduct investigations, gather critical evidence, and coordinate enforcement actions with the Ministry of Domestic Trade and Consumer Affairs (MDTCA). Leveraging strong relationships with governing bodies, we also support product verification across MDTCA branches and provide training on product authentication in partnership with government agencies such as MDTCA and Royal Malaysian Customs. These efforts ensure comprehensive defenses against counterfeiting.

business intelligence

Business Intelligence

Success in today’s market relies on timely, accurate information and the ability to interpret it effectively. We go beyond data collection, combining investigative expertise and primary research to uncover risks and opportunities. This enables clients to address market challenges confidently with in-depth transactional and market analyses, empowering informed strategic decisions.

market survey

Market Survey

Our market survey services evaluate products from inception to market and provide comprehensive brand and product analysis. By facilitating consumer surveys, focus groups, and targeted research, we deliver actionable insights that help refine client strategies and enhance their market presence.

34be297aa7.png

Due Diligence

Thorough evaluation is crucial to making sound business decisions. We specialize in three core areas of due diligence:

Integrity Due Diligence

We provide detailed insights into target companies and principals to identify potential risks, especially when entering unfamiliar markets. This process safeguards client interests and reputation in complex environments.

Investigative Due Diligence

Our meticulous background assessments uncover hidden risks in acquisitions, investments, or partnerships, supporting compliance and complementing legal and financial evaluations.

Corporate Due Diligence

With a global network of proprietary sources, we deliver comprehensive background reports on businesses and individuals, enabling well-informed decisions in challenging or ambiguous environments.

company investigation

Investigation

In today’s competitive business environment, safeguarding reputation and financial stability is of utmost importance. Our investigations focus on corporate fraud, hostile takeovers, and financial irregularities, providing clients with critical insights and actionable solutions:

Corporate Investigations

We address internal and external fraud, regulatory violations, and intellectual property theft, offering clients the evidence needed for litigation and resolution.

Hostile Takeovers/Proxy Contests

By gathering intelligence on opposition strategies and vulnerabilities, we help clients strengthen their positioning during negotiations and disputes.

Fraud Detection

Our investigative processes uncover financial misconduct and unexplained losses, enabling clients to resolve issues and enhance operational integrity.

Our process in an investigation will be:

  • Research the facts of the investigation
  • Evaluate the most appropriate investigatory path and potential actions
  • Fact find through wide ranging interviews and source documentation
  • Compiling information to help client decide base on report results
background screening

Background Screening

Comprehensive background screening mitigates risks associated with hiring and vendor selection. Our advanced screening solutions assess key areas such as communication, business interests, criminal convictions, reputation, and more, ensuring informed decision-making.

Surveillance

Surveillance

Our surveillance solutions are tailored to address issues like logistics fraud, employee monitoring, and individual activity tracking. With a focus on delivering actionable insights, our experienced team ensures results that align with client needs.

Executive Protection

We provide highly skilled personnel for close protection services, ensuring the safety of individuals exposed to elevated risks during corporate meetings, public appearances, and other high-profile events.

executive protection
8ab587135d.jpg

Electronic Sweeps & De-bugging (TSCM)

To protect against unauthorized surveillance, we deploy specialized equipment to detect and neutralize threats such as wiretaps and bugs. Our services prioritize client privacy and security, ensuring confidential communications remain protected.